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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HARDBASE CONSTRUCTION LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10397209
Founded27/09/2016
PurposeDevelopment of building projects
Address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Confirmation StatementNext due: 10/10/2021; Last made up: 26/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date27/09/2016
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (12 events)

05/10/2023

Resigned James Robinson (person)

Resigned as Director

01/09/2022

Address updated

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, Po15 7AG

27/09/2016

Appointed James Robinson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Robinson

25–50% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/09/2016

37.5%
James Robinson

25–50% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/09/2016

37.5%
Justine Louise Robinson

25–50% shares

Appointed: 27/09/2016

37.5%

Officers & directors

James Robinson

Director

Appointed: 27/09/2016 · Resigned: 05/10/2023

—

Ownership Timeline (2 changes)

27/09/2016

Appointed James Robinson (person)

Person with significant control

27/09/2016

Appointed Justine Louise Robinson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

1580 Parkway Solent Business Park

Whiteley

Fareham

Hampshire

PO15 7AG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £11.0K

Key figures

Total assets

2017£11.019
2018£11.019
2019£-4067

Net Assets Liabilities

2017£11.019
2018£11.019
2019£-4067

Equity

2017£11.019
2018£11.019
2019—

Current Assets

2017£18.060
2018£18.060
2019£5685

Net Current Assets Liabilities

2017£133
2018£133
2019£-38.502

Total Assets Less Current Liabilities

2017—
2018—
2019£-4067

Cash Bank On Hand

2017£1810
2018£1810
2019£1070

Debtors

2017£16.250
2018£16.250
2019£4615

Other Debtors

2017—
2018£225
2019£2530

Creditors

2017£17.927
2018£17.927
2019£44.187

Trade Creditors Trade Payables

2017—
2018£4101
2019£6054

Other Creditors

2017—
2018£4746
2019£27.626

Number Shares Issued Fully Paid

20172
20182
20192

Par Value Share

2017£1
2018£1
2019£1

Average Number Employees During Period

2017—
20180
20191

Accumulated Depreciation Impairment Property Plant Equipment

2017£2388
2018£9018
2019£11.599

Additions Other Than Through Business Combinations Property Plant Equipment

2017£13.274
2018£30.178
2019£28.287

Amount Specific Advance Or Credit Directors

2017£1964
2018£1964
2019£19.100

Amount Specific Advance Or Credit Made In Period Directors

2017—
2018£-45.705
2019£-45.705

Amount Specific Advance Or Credit Repaid In Period Directors

2017£1964
2018£1964
2019£44.426

Director Remuneration

2017—
2018£8164
2019£8164

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2017—
2018—
2019£-9970

Disposals Property Plant Equipment

2017—
2018—
2019£-39.189

Dividend Per Share Interim

2017£5000
2018£5000
2019—

Dividends Paid On Shares Interim

2017—
2018£10.000
2019—

Finance Lease Liabilities Present Value Total

2017—
2018—
2019£2927

Increase From Depreciation Charge For Year Property Plant Equipment

2017£2388
2018£6630
2019£12.551

Nominal Value Allotted Share Capital

2017£2
2018£2
2019£2

Property Plant Equipment

2017£10.886
2018£10.886
2019£34.435

Property Plant Equipment Gross Cost

2017£13.274
2018£43.452
2019£32.551

Taxation Social Security Payable

2017—
2018£9080
2019£10.507

Total Borrowings

2017—
2018—
2019£7259

Trade Debtors Trade Receivables

2017—
2018£16.025
2019£2085
Metric201720182019
Total assets£11.019£11.019£-4067
Net Assets Liabilities£11.019£11.019£-4067
Equity£11.019£11.019—
Current Assets£18.060£18.060£5685
Net Current Assets Liabilities£133£133£-38.502
Total Assets Less Current Liabilities——£-4067
Cash Bank On Hand£1810£1810£1070
Debtors£16.250£16.250£4615
Other Debtors—£225£2530
Creditors£17.927£17.927£44.187
Trade Creditors Trade Payables—£4101£6054
Other Creditors—£4746£27.626
Number Shares Issued Fully Paid222
Par Value Share£1£1£1
Average Number Employees During Period—01
Accumulated Depreciation Impairment Property Plant Equipment£2388£9018£11.599
Additions Other Than Through Business Combinations Property Plant Equipment£13.274£30.178£28.287
Amount Specific Advance Or Credit Directors£1964£1964£19.100
Amount Specific Advance Or Credit Made In Period Directors—£-45.705£-45.705
Amount Specific Advance Or Credit Repaid In Period Directors£1964£1964£44.426
Director Remuneration—£8164£8164
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£-9970
Disposals Property Plant Equipment——£-39.189
Dividend Per Share Interim£5000£5000—
Dividends Paid On Shares Interim—£10.000—
Finance Lease Liabilities Present Value Total——£2927
Increase From Depreciation Charge For Year Property Plant Equipment£2388£6630£12.551
Nominal Value Allotted Share Capital£2£2£2
Property Plant Equipment£10.886£10.886£34.435
Property Plant Equipment Gross Cost£13.274£43.452£32.551
Taxation Social Security Payable—£9080£10.507
Total Borrowings——£7259
Trade Debtors Trade Receivables—£16.025£2085

Documenti

Final Gazette dissolved following liquidation

04/09/2024

View

Return of final meeting in a creditors' voluntary winding up

04/06/2024

View

Liquidators' statement of receipts and payments to 30 January 2023

06/04/2024

View

Termination of director appointment

27/10/2023

View

Liquidators' statement of receipts and payments to 30 January 2022

25/03/2023

View

Change of registered office address

09/02/2022

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-31

08/02/2022

View

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Appointment of a voluntary liquidator

08/02/2022

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Statement of affairs

08/02/2022

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Showing 1–10 of 26

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMEGANE JOUAN🇬🇧Mrs Maria Parfitt🇬🇧Adetunji Gomes
Equity ratio (2018)Equity ratio
100%
YoY total assets (2018 vs 2019)YoY total assets
-136,9%
YoY net current assets (2018 vs 2019)YoY net current assets
-29.048,9%
Net current assets (2019)Net current assets
-38.502 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
-136,9%
YoY net current assets (2018 vs 2019)
-29.048,9%

Working capital & liquidity

Net current assets (2017)
133 £
Net current assets (2018)
133 £
  1. –Fareham
  2. –HARDBASE CONSTRUCTION LTD
Net current assets (2019)
-38.502 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
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